Financial Fraud Law

Recent Posts

For the SEC, 2013 Was a Very Good Year for Targeting Financial Fraud
Posted on 17 Dec 2013 by Steven A. Meyerowitz

The Securities and Exchange Commission had a very good year targeting financial fraud. Those who commit fraud, not so much. In fiscal year 2013, the SEC’s enforcement actions resulted in a record $3.4 billion in monetary sanctions ordered against... Read More

Alcoa World Alumina Pleads Guilty to Foreign Bribery and Will Pay $384 Million in Fines and Penalties
Posted on 9 Jan 2014 by Steven A. Meyerowitz

Alcoa World Alumina LLC, a majority-owned and controlled global alumina sales company of Alcoa Inc., has agreed to plead guilty and to pay $223 million in criminal fines and forfeiture to resolve charges that it paid millions of dollars in bribes through... Read More